AGM/EGM26 May 2026, 03:19 pm
Pil Italica to Hold 34th AGM on June 19, 2026
AI Summary
Pil Italica Lifestyle Ltd has announced its 34th Annual General Meeting (AGM) to be held on June 19, 2026, via video conferencing and physically at the registered office. The meeting will cover the adoption of the Balance Sheet as of March 31, 2026, the re-appointment of Mr. Narendra Bhanawat as a Whole-time Director and Mr. Daud Ali as Managing Director. The Register of Members and Share Transfer Books will be closed from June 13, 2026, to June 19, 2026. Remote e-voting will be available from June 16, 2026, to June 18, 2026.
Key Highlights
- Pil Italica's AGM is scheduled for June 19, 2026, covering financial results and director appointments.
- E-voting will be open from June 16 to June 18, 2026, for shareholders.
- The AGM includes resolutions for the re-appointment of Mr. Narendra Bhanawat and Mr. Daud Ali.
- Register of Members and Share Transfer Books will be closed from June 13-19, 2026.
Price Impact
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